MARISCOS RODESPASA SA

Hoja M70865· NIF A78120797

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Vicente Michael

Legal information

Legal information for MARISCOS RODESPASA SA

NIF
Hoja registral
IRUS1000243419759
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4266 · Folio 80 · Hoja M70865
StatusVigente

Activity

MARISCOS RODESPASA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MARISCOS RODESPASA SAAlonso Vicente MichaelAlonso Vicente Micha…MY PRESS DIGITAL PLATFORM SOCIEDAD LIMITADAMY PRESS DIGITAL PLA…CHAMARTIN LUXURY SERVICE SLCHAMARTIN LUXURY SER…PENINSULAR PT 69 SLPENINSULAR PT 69 SLTALASA PATRIMONIAL SOCIEDAD LIMITADATALASA PATRIMONIAL S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARISCOS RODESPASA SAAlonso Vicente MichaelAlonso Vicente Micha…

Beneficial owner (UBO)

Alonso Vicente Michael100 %

Individual · ultimate beneficial owner · since 18/10/2012

Beneficial owner network map

2 nodes Person Company
MARISCOS RODESPASA SAAlonso Vicente MichaelAlonso Vicente Micha…

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2012· Registered 04/10/2012· I/A 11
  2. Ceses/DimisionesPublished 18/10/2012· Registered 04/10/2012· I/A 11
  3. NombramientosPublished 18/10/2012· Registered 04/10/2012· I/A 11
  4. Modificaciones estatutariasPublished 18/10/2012· Registered 04/10/2012· I/A 11

Changes

  1. 18/10/2012Declaración de unipersonalidad

    ALONSO VICENTE MICHAEL

  2. 18/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2012#1940318
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MARISCOS RODESPASA SA. Declaración de unipersonalidad. Socio único: ALONSO VICENTE MICHAEL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ REY JOSE MARIA RAFAEL;SILVA ZORZANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALONSO VICENTE MICHAEL. Modificaciones…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRTRA DE VILLAVERDE A VALLECAS KM 3, 800, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province